2 AGRICULTURE LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

2 AGRICULTURE LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
2 AGRICULTURE LIMITED was incorporated 27 years ago on 10/03/1995 and has the registered number: SC156515. The accounts status is GROUP and accounts are next due on 30/09/2022.

2 AGRICULTURE LIMITED - NEWBRIDGE

This company is listed in the following categories:
01470 - Raising of poultry
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2021 30/09/2022

Registered Office

FAIRVIEW MILL
NEWBRIDGE
MIDLOTHIAN
EH28 8NB

This Company Originates in : United Kingdom
Previous trading names include:
VION AGRICULTURE LIMITED (until 14/03/2013)
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED (until 18/12/2009)

Confirmation Statements

Last Statement Next Statement Due
08/03/2022 22/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN RAFFERTY Mar 1969 British Director 2013-03-08 CURRENT
MR KEVIN LAWRANCE SKETCHER May 1961 British Director 2021-05-03 CURRENT
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2015-10-02 CURRENT
MR GAVIN JOHN BERRY Dec 1966 Scottish Director 2014-12-17 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 1995-03-10 UNTIL 2007-05-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-18 UNTIL 2008-08-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-11 UNTIL 2010-10-29 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2013-03-08 RESIGNED
MR MICHAEL JAMES WYLLIE Apr 1952 British Director 1999-12-20 UNTIL 2006-05-31 RESIGNED
DR IAN DOUGLAS BRUCE-GARDNER May 1963 British Director 1998-02-16 UNTIL 2008-08-11 RESIGNED
MRS JULIA ANN CHARLES Jan 1965 British Director 2013-03-08 UNTIL 2014-12-17 RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2008-08-11 UNTIL 2012-02-01 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director 1995-05-19 UNTIL 2008-08-11 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2012-03-16 RESIGNED
MAUREEN BEATRICE HEPBURN Nov 1965 British Director 1996-09-16 UNTIL 1997-05-09 RESIGNED
COLIN GORDON HOBKIRK Jun 1962 British Director 1995-03-10 UNTIL 1995-05-19 RESIGNED
PHILIP THOMAS HOPLEY Jul 1950 British Director 1995-05-26 UNTIL 2008-08-11 RESIGNED
MR JAMES JOHNSTON Oct 1958 British Director 2003-01-10 UNTIL 2006-05-23 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-08 RESIGNED
ANTONIUS MATHEUS MARIA LAMMERS Feb 1948 Dutch Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
ANDREW JON LEWINS Nov 1960 British Director 1995-05-26 UNTIL 2003-09-19 RESIGNED
WALTER WALKER PARIS Jun 1941 British Director 1995-05-19 UNTIL 1999-05-31 RESIGNED
MR PETER JOHN MILLER Nov 1953 British Director 2009-01-01 UNTIL 2013-03-08 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2003-06-01 UNTIL 2005-09-13 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2014-12-17 UNTIL 2015-10-02 RESIGNED
DAVID JOHN SIMS Aug 1948 British Director 2008-08-11 UNTIL 2008-12-08 RESIGNED
ANDREW MICHAEL DUTHIE STEPHEN Oct 1941 British Director 1995-05-19 UNTIL 1998-11-30 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-03-08 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2009-10-01 UNTIL 2013-03-08 RESIGNED
MR IAIN MURRAY IMRAY Apr 1957 British Director 1995-05-26 UNTIL 2008-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranjit Singh Boparan 2016-04-06 - 2016-04-06 8/1966 Newbridge   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Baljinder Kaur Boparan 2016-04-06 - 2016-04-06 1/1968 Newbridge   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Amber Rei Holdings Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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